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efta-02578503DOJ Data Set 11Other

EFTA02578503

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02578503
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Alan Dlugash Sent: Friday, October 20, 2017 7:58 PM To: Jeffrey Epstein Subject: Fwd: AS audit response Forwarded messag= From: Jay Kim Date: Fri, Oct 20, 2017 at 3:54 PM Subject: RE: AS =udit response To: Alan Dlugash Cc: Anastasiya Siro Hi, Please let me know if it's OK=to send in. I need to leave soon.</=pan> Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC <https: Ina n.q=183+Madison+Avenue,+Suitei-803+%0D+N=w+York,+NY+10016&entry=gmail&source=g> Tel Fax , Direct Fax <tel Emai PRIVILEGED AND CONFIDENTIAL This communication and any accompanying documents are confiden=ial and privileged. They are intended for the sole use of the addressee. 1= you receive this transmission in error, you are advised that any disclosure, copying, distribution, or the taking of a=y action in reliance upon this communication is strictly prohibited. Moreo=er, any such disclosure shall not compromise or waive the attorney-client,=accountant-client, or other privileges as to this communication or otherwise. If you have received this communica=ion in error, please contact me at the above email address. Thank you. EFTA_R1_01752276 EFTA02578503 From: Alan Dlugash [maiIto: Sent: Friday, October 20 2017 2:45 PM To: Jay Kim Cc: Anastasiya Siro > Subject: AS audit response Jay, /a>1 Just following up on my prior email. I know yo= were shooting to get the response out today. Alan Alan J. Dlugash Alan!. Dlugash LLC https://maps.google.com/?q=767+Third+Av=nue+- +36th+Floor%0D+%0D+%0D+New+York,+NY+10017&entry=gmail&sourc==g> <https://maps.google.comfiq=767+Third+Av=nue+- +36th+Floor%0D+%0D+%0D+New+York,+NY+10017&entry=gmail&sourc==g> Tel. Cell Alan Dlugash <corn <mailtc > > 2 EFTA_R1_01752277 EFTA02578504 11:29=AM (3 hours ago) <https://mail.google.com/mail/u/O/images/cleardot.gif> <https://mail.google.com/mail/u/O/images/cleardot.gif> <https://mail.google.com/mail/u/O/images/cleardot.gif> to jkim, =A0Anastasiya, bcc: Jeffrey <https://mail.google.com/mail/u/O/images/cleardot.gif> lay,</=pan> =/span> Could you please sen= me a copy of the final complete package, including supporting documents, =hat you intend to submit to the IRS in response to their Information Docum=nt Request. I know that you are on a tight schedule, but I would like to see it before it gets submitted.<=u> =/span> Thank you!=/u> <https://www.avast.com/sig-email?utm_mediu==email&utm_source=link&utm_campaign=sig- email&utm_conten==webmail&utm_term=icon> =/u> Virus-free= www.avast.com <https://www.avast.com/sig- email?utm_medium=email&utm_sourc==link&utmcampaign=sig-email&utm_content=webmail&utm_ter==link> Alan J. Dlugash 3 EFTA_R1_01752278 EFTA02578505

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2578503
Phone2578504
Phone2578505
URLhttps://mail.google.com/mail/u/O/images/cleardot.gif
URLhttps://maps.google.com/?q=767+Third+Av=nue
URLhttps://maps.google.comfiq=767+Third+Av=nue
URLhttps://www.avast.com/sig
URLhttps://www.avast.com/sig-email?utm_mediu==email&utm_source=link&utm_campaign=sig

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